Clayton,Son & Co.Limited

Company Name	Clayton,Son & Co.Limited
Company Status	Dissolved
Company Number	00691719
Category	Private Limited Company
Incorporation Date	5 May 1961(63 years ago)
Dissolution Date	26 July 2022 (1 year, 9 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Robert Brook Thomson
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	04 June 1992(31 years, 1 month after company formation)
Appointment Duration	30 years, 1 month (closed 26 July 2022)
Role	Chartered Engineer
Correspondence Address	The Spinney 195 Adel Lane Adel Leeds West Yorkshire LS16 8BY

Secretary Name	Mr Robert Brook Thomson
Nationality	British
Status	Closed
Appointed	31 December 1999(38 years, 8 months after company formation)
Appointment Duration	22 years, 7 months (closed 26 July 2022)
Role	Chartered Engineer
Correspondence Address	The Spinney 195 Adel Lane Adel Leeds West Yorkshire LS16 8BY

Director Name	William Robert Watson
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2001(40 years, 8 months after company formation)
Appointment Duration	20 years, 7 months (closed 26 July 2022)
Role	Chartered Engineer
Correspondence Address	7 Belford Court Meanwood Leeds LS6 4QZ

Director Name	Mr John David Landells
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1992(31 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 31 January 1998)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Hall Croft Barn Hall Lane Marchington Uttoxeter Staffs ST14 8LG

Director Name	John Malcolm Lowe
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1992(31 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 30 September 1996)
Role	Chartered Accountant
Correspondence Address	15 Armley Grange Drive Leeds West Yorkshire LS12 3QH

Director Name	Mr Robert Hugh Thomson
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1992(31 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 27 February 1995)
Role	Engineer
Correspondence Address	Manor Farmhouse Castle Street Spofforth Harrogate HG3 1AP

Director Name	Keith William Threadgould
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1992(31 years, 1 month after company formation)
Appointment Duration	9 years, 7 months (resigned 31 December 2001)
Role	Engineer
Correspondence Address	Balks Cottage Walkers Lane Leeds West Yorkshire LS12 4AF

Secretary Name	Mr Roger Hayton
Nationality	British
Status	Resigned
Appointed	04 June 1992(31 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 22 April 1996)
Role	Company Director
Correspondence Address	8 West Park Crescent Leeds West Yorkshire LS8 2HF

Secretary Name	John Malcolm Lowe
Nationality	British
Status	Resigned
Appointed	22 April 1996(34 years, 12 months after company formation)
Appointment Duration	5 months, 1 week (resigned 30 September 1996)
Role	Chartered Accountant
Correspondence Address	15 Armley Grange Drive Leeds West Yorkshire LS12 3QH

Director Name	Mr Andrew Michael Galvin
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1996(35 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 December 1999)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	North Longlands Leeds Road Lightcliffe Halifax West Yorkshire HX3 8JN

Secretary Name	Mr Andrew Michael Galvin
Nationality	British
Status	Resigned
Appointed	30 September 1996(35 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 December 1999)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	North Longlands Leeds Road Lightcliffe Halifax West Yorkshire HX3 8JN

Location

Registered Address	Clayton Works Midland Road Hunslet Leeds LS10 2BH
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Charges

11 December 2002	Delivered on: 24 December 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from each obligor to the chargee and/or the secured creditors under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
16 February 1994	Delivered on: 7 March 1994 Satisfied on: 21 November 1995 Persons entitled: Lloyds Bank Plcas Agent and Trustee for Itself and Singer and Friedlander Limited Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
6 November 1992	Delivered on: 11 November 1992 Satisfied on: 12 July 1995 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
6 November 1992	Delivered on: 11 November 1992 Satisfied on: 12 July 1995 Persons entitled: Singer & Friedlander Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the mortgage debenture. Particulars: For full details please see doc M261C. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

20 January 2016	Restoration by order of the court (2 pages)
20 January 2016	Restoration by order of the court (2 pages)
22 January 2013	Final Gazette dissolved via compulsory strike-off (1 page)
22 January 2013	Final Gazette dissolved via compulsory strike-off (1 page)
9 October 2012	First Gazette notice for compulsory strike-off (1 page)
9 October 2012	First Gazette notice for compulsory strike-off (1 page)
27 May 2010	Restoration by order of the court (3 pages)
27 May 2010	Restoration by order of the court (3 pages)
29 March 2005	Final Gazette dissolved via voluntary strike-off (1 page)
29 March 2005	Final Gazette dissolved via voluntary strike-off (1 page)
14 December 2004	First Gazette notice for voluntary strike-off (1 page)
14 December 2004	First Gazette notice for voluntary strike-off (1 page)
1 November 2004	Application for striking-off (1 page)
1 November 2004	Application for striking-off (1 page)
30 September 2003	Accounting reference date extended from 31/12/02 to 30/06/03 (1 page)
30 September 2003	Accounting reference date extended from 31/12/02 to 30/06/03 (1 page)
19 August 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
19 August 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
18 June 2003	Return made up to 04/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 June 2003	Return made up to 04/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 December 2002	Particulars of mortgage/charge (14 pages)
24 December 2002	Particulars of mortgage/charge (14 pages)
21 June 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
21 June 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
19 June 2002	Return made up to 04/06/02; full list of members (7 pages)
19 June 2002	New director appointed (1 page)
19 June 2002	Return made up to 04/06/02; full list of members (7 pages)
19 June 2002	New director appointed (1 page)
22 May 2002	New director appointed (2 pages)
22 May 2002	New director appointed (2 pages)
10 May 2002	Director resigned (1 page)
10 May 2002	Director resigned (1 page)
1 November 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
1 November 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
29 June 2001	Return made up to 04/06/01; full list of members (6 pages)
29 June 2001	Return made up to 04/06/01; full list of members (6 pages)
2 November 2000	Full accounts made up to 31 December 1999 (7 pages)
2 November 2000	Full accounts made up to 31 December 1999 (7 pages)
19 June 2000	Return made up to 04/06/00; full list of members (6 pages)
19 June 2000	Return made up to 04/06/00; full list of members (6 pages)
8 February 2000	Secretary resigned;director resigned (1 page)
8 February 2000	New secretary appointed (2 pages)
8 February 2000	Secretary resigned;director resigned (1 page)
8 February 2000	New secretary appointed (2 pages)
17 August 1999	Full accounts made up to 31 December 1998 (14 pages)
17 August 1999	Full accounts made up to 31 December 1998 (14 pages)
14 June 1999	Return made up to 04/06/99; no change of members (4 pages)
14 June 1999	Return made up to 04/06/99; no change of members (4 pages)
5 August 1998	Full accounts made up to 31 December 1997 (14 pages)
5 August 1998	Full accounts made up to 31 December 1997 (14 pages)
15 June 1998	Return made up to 04/06/98; full list of members (6 pages)
15 June 1998	Return made up to 04/06/98; full list of members (6 pages)
4 March 1998	Director resigned (1 page)
4 March 1998	Director resigned (1 page)
4 July 1997	Full accounts made up to 31 December 1996 (15 pages)
4 July 1997	Full accounts made up to 31 December 1996 (15 pages)
12 June 1997	Return made up to 04/06/97; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 12/06/97 (8 pages)
12 June 1997	Return made up to 04/06/97; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 12/06/97 (8 pages)
19 March 1997	Registered office changed on 19/03/97 from: moor end workks hunslet leeds LS10 2BH (1 page)
19 March 1997	Registered office changed on 19/03/97 from: moor end workks hunslet leeds LS10 2BH (1 page)
7 October 1996	Secretary resigned;director resigned (1 page)
7 October 1996	Secretary resigned;director resigned (1 page)
6 October 1996	New secretary appointed;new director appointed (3 pages)
6 October 1996	New secretary appointed;new director appointed (3 pages)
15 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 June 1996	Return made up to 04/06/96; full list of members (8 pages)
12 June 1996	Return made up to 04/06/96; full list of members (8 pages)
12 June 1996	Full accounts made up to 31 December 1995 (15 pages)
12 June 1996	Full accounts made up to 31 December 1995 (15 pages)
29 April 1996	Secretary resigned (1 page)
29 April 1996	New secretary appointed (3 pages)
29 April 1996	Secretary resigned (1 page)
29 April 1996	New secretary appointed (3 pages)
21 November 1995	Declaration of satisfaction of mortgage/charge (6 pages)
21 November 1995	Declaration of satisfaction of mortgage/charge (6 pages)
10 August 1995	Full accounts made up to 31 December 1994 (14 pages)
10 August 1995	Full accounts made up to 31 December 1994 (14 pages)
12 July 1995	Declaration of satisfaction of mortgage/charge (6 pages)
12 July 1995	Declaration of satisfaction of mortgage/charge (6 pages)
12 July 1995	Declaration of satisfaction of mortgage/charge (6 pages)
12 July 1995	Declaration of satisfaction of mortgage/charge (6 pages)
21 June 1995	Return made up to 04/06/95; no change of members (8 pages)
21 June 1995	Return made up to 04/06/95; no change of members (8 pages)
14 March 1995	Director resigned (2 pages)
14 March 1995	Director resigned (2 pages)
17 November 1994	Memorandum and Articles of Association (14 pages)
17 November 1994	Memorandum and Articles of Association (14 pages)
10 May 1961	Company name changed\certificate issued on 10/05/61 (3 pages)
10 May 1961	Company name changed\certificate issued on 10/05/61 (3 pages)
5 May 1961	Certificate of incorporation (1 page)
5 May 1961	Incorporation (15 pages)
5 May 1961	Certificate of incorporation (1 page)
5 May 1961	Incorporation (15 pages)

Clayton,Son & Co.Limited

Business Activity

Directors

Location

Accounts

Charges

Filing History

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